A LIVESLEY & SONS LIMITED

Company number 00541686

Date	Type	Description	View / Download
16 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Oct 2006	AA	Accounts made up to 31 December 2005	(3 pages)
08 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	363s	Return made up to 07/06/05; full list of members	(2 pages)
04 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2005	AA	Accounts made up to 31 December 2004	(3 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: fern house, 53-55 high street feltham middlesex TW13 4HU	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
13 Jul 2004	363s	Return made up to 21/06/04; full list of members	(6 pages)
25 May 2004	AA	Accounts made up to 31 December 2003	(3 pages)
17 Jul 2003	363s	Return made up to 21/06/03; full list of members	(6 pages)